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M & I HEAT TRANSFER PRODUCTS, LTD. v. WILLKE

No. CIV.A.00-CV-10791MEL.

131 F.Supp.2d 256 (2001)

M & I HEAT TRANSFER PRODUCTS, LTD., Plaintiff, v. Herbert WILLKE, Jr., HVAC-21, Inc., Anthony Della Pena, Positive Seal Dampers, Inc., Coolbreeze Air Conditioning & Heating, Ltd., M/A-Com, Inc., Erland Construction Company, and other presently unknown individuals and companies who have done business with or for Herbert Willke, Jr., HVAC-21, Inc., or Dimiter Gorchev on and after February 27, 1997, Defendants.

United States District Court, D. Massachusetts.

February 13, 2001.

Attorney(s) appearing for the Case

Eric S. Kupperstein, Kupperstein & Kupperstein, PC, Lewis Warf, Boston, MA, for M & I Heat Transfer Products Ltd.

Lawrence J. Casey, Perkins, Smith & Cohen, Boston, MA, John R. Mayer, Perkins, Smith & Cohen, Boston, MA, for Herbert Willke, Jr.

Rudolph F. Pierce, Jennifer L. Mina, Goulston & Storrs, Boston, MA, for HVAC-21, Inc., Positive Seal Dampers Inc., Coolbreeze Air Conditioning & Heating Ltd.

Thomas F. Holt, Jr., Tracy E. Thomas, Kirkpatrick & Lockhart LLP, Boston, MA, for M/A-Com, Inc.

Robert V. Lizza, Sherburne, Powers & Needham, Boston, MA, for Erland Construction, Inc.

MEMORANDUM AND ORDER

LASKER, District Judge.

M & I Heat Transfer Products, Ltd. ("M & I"), sues the defendants for their involvement in alleged unfair business practices that M & I contends entitles it to remedies under state tort, contract and corporate law and the federal Racketeer Influenced and Corrupt Organizations Act ("RICO").1 Pursuant to Fed.R.Civ.P. 12(b)(1), the defendants move to dismiss for lack...

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